Address History: 37527 Arsteel Drive, Zephyrhills, FL 33541;
412 Merlin Court, Brandon, FL 33510;
Gibsonton, FL 33534;
Loxahatchee, FL 33470;
Seffner, FL 33584
Aliases (AKA): Nicholas Potvine
Email Addresses: apo****@aol.com,
npo****@gmail.com
Address History: 412 Merlin Court, Brandon, FL 33510;
118 Azalea Drive, Montgomery, AL 36105;
Cape Coral, FL 33909;
Dade City, FL 33523;
Dundee, FL 33838
Aliases (AKA): Manuel S Valdes
Relatives & Associates: Marta Rodriguez
Mayra Rodriguez
Clotilde Valdes
Clotilde Valdes
Cristina Valdes
Address History: 12853 Nw Copper Creek Drive, Port Saint Lucie, FL 34987;
22319 Sw 62nd Avenue, Boca Raton, FL 33428;
Brandon, FL 33510;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): Lynellis Marie Arias,
Lynellis M Vargas
Email Addresses: dly****@aol.com,
leo****@aol.com,
leo****@yahoo.com,
llg****@yahoo.com,
lol****@aol.com
Address History: 12011 Michigan Street, Seffner, FL 33584;
1049 Fairfax Circle W, Boynton Beach, FL 33436;
Brandon, FL 33510;
Cape Coral, FL 33914;
Coral Springs, FL 33065
Aliases (AKA): Mike Kosan
Email Addresses: mko****@hotmail.com
Address History: 404 Merlin Court, Brandon, FL 33510;
1124 Beachcomber Court # 6, Osprey, FL 34229;
Tampa, FL 33605;
Valrico, FL 33596;
Drexel Hill, PA 19026
Aliases (AKA): Salvatore J Devit,
S J Devita,
Sal J Devita,
Salvatore John Devita
Address History: 11801 Park Avenue, Seffner, FL 33584;
104 Karde Lane Apartment B, Brandon, FL 33510;
Lithia, FL 33547;
Tampa, FL 33613
Aliases (AKA): Brad E Ginn,
Bradford Edward Ginn,
Bradford E Jinn
Email Addresses: bgi****@gmail.com
Address History: 2511 College Hill Drive, Brandon, FL 33511;
804 Lake Haven Square Unit 207, Brandon, FL 33511;
Eglin Afb, FL 32542;
Fort Walton Beach, FL 32547;
Tampa, FL 33616
Email Addresses: lti****@excite.com,
tj7****@aol.com
Address History: 7326 Filbert Lane, Tampa, FL 33637;
412 Merlin Court, Brandon, FL 33510;
Miami, FL 33126;
Valrico, FL 33596;
Rochester, NY 14605
Aliases (AKA): Miriam Fares,
Miriam A Gonzalez,
Marian Torres,
Miriam Torres
Address History: 1826 Laurel Oak Drive, Valrico, FL 33596;
1204 E Camellia Drive, Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33619
Aliases (AKA): Peter Bourque
Address History: 12405 Drysdale Street, Spring Hill, FL 34609;
406 Merlin Court, Brandon, FL 33510;
Tampa, FL 33619
Aliases (AKA): Nachlyn Figueroa,
Nachlyn Figueroa Garcia
Address History: 6501 N Himes Avenue Apt 303, Tampa, FL 33614;
406 Merlin Court, Brandon, FL 33510;
Seffner, FL 33584
Address History: 407 N Westland Avenue Apt A, Tampa, FL 33606;
412 Merlin Court, Brandon, FL 33510;
Riverview, FL 33578;
Palmview, TX 78572
Aliases (AKA): Jacqueline Torres
Address History: 412 Merlin Court, Brandon, FL 33510;
109 Mobile Place, Brandon, FL 33510;
Seffner, FL 33584;
Valrico, FL 33594;
Grandview, TX 76050
Aliases (AKA): Amber Annette Carroll,
Amber Moreno
Phone Numbers: (210) 281-8905
Address History: 453 S Naranja Avenue, Port Saint Lucie, FL 34983;
402 Merlin Court, Brandon, FL 33510;
Hudson, FL 34667;
Port Richey, FL 34668;
Cinnaminson, NJ 08077
Aliases (AKA): Kathleen Coffey,
Katheleen A Collins
Address History: 30885 Quail Caper Court, San Antonio, FL 33576;
702 51st Street E Apt 1202b, Bradenton, FL 34208;
Brandon, FL 33511;
Tampa, FL 33626;
Johnstown, PA 15901
Aliases (AKA): Megan Haskett,
Megan R Heskett
Email Addresses: swe****@aol.com
Address History: 406 Merlin Court, Brandon, FL 33510
Address History: 3611 E Lambright Street, Tampa, FL 33610;
1350 Reed Street, Denver, CO 80214;
Lakewood, CO 80214;
Brandon, FL 33510
Aliases (AKA): Poulette Yr Whitfield
Address History: 505 Belle Grove Drive, Clover, SC 29710;
901 Bama Road, Brandon, FL 33511;
Plant City, FL 33563;
Valrico, FL 33596;
Acworth, GA 30101
Aliases (AKA): J G Brown,
John Brown
Email Addresses: joh****@netzero.net
Address History: 203 Barbara Court, Dothan, AL 36303;
411 Merlin Court, Brandon, FL 33510;
Plant City, FL 33565;
Valrico, FL 33596;
Frederick, MD 21702
Aliases (AKA): Doris Ann Ridenour
Relatives & Associates: Clifford Ridenour
Donald Ridenour
Donald Ridenour
Donnella Ridenour
Douglas Ridenour
Address History: 203 Barbara Court, Dothan, AL 36303;
1006 Bell Shoals Lane, Brandon, FL 33511;
Fort Lauderdale, FL 33324;
Plant City, FL 33565;
Ruskin, FL 33570
Aliases (AKA): Donald Clifford Ridenour
Relatives & Associates: Clifford Ridenour
Donald Ridenour
Donnella Ridenour
Doris Ridenour
Douglas Ridenour
Address History: 131 Chester Street Apt 1, Front Royal, VA 22630;
510 Clemons Road, Brandon, FL 33510;
Ellenton, FL 34222;
Bristow, VA 20136;
Fairfax, VA 22030
Aliases (AKA): Karen A Donaghy,
Karen Ann Donaghy
Email Addresses: 0ka****@doorproamerica.com,
amm****@yahoo.com,
bco****@earthlink.net,
kad****@yahoo.com,
kad****@yahoo.com
Address History: 2011 Duncan Road, Young Harris, GA 30582;
3111 Bloomingdale Villas Court, Brandon, FL 33511;
Dover, FL 33527;
Gibsonton, FL 33534;
Ruskin, FL 33570
Aliases (AKA): Cynthia L Humphrey,
Cynthia Lynn Lents,
Cynthia F Lents,
C Reeves,
Cynthia Lynn Reeves
Email Addresses: cin****@cs.com,
cin****@myway.com
Address History: 2011 Duncan Road, Young Harris, GA 30582;
407 Merlin Court, Brandon, FL 33510;
Dover, FL 33527;
Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): Raymon Humphrey,
Raymond R Humphrey
Relatives & Associates: Geraldine Humphrey
Jerry Humphrey
Richard Humphrey
Cynthia Lents
Jamie Newton
Address History: 25 Hemlock Court, Crossville, TN 38558;
412 Merlin Court, Brandon, FL 33510;
Cocoa, FL 32926;
Marathon, FL 33050;
Merritt Island, FL 32952
Aliases (AKA): Paul Labessiere,
Paul Edward Labossiere
Email Addresses: pau****@fpregroup.com
Address History: 2266 5th Street, Springfield, OR 97477;
409 Merlin Court, Brandon, FL 33510;
Largo, FL 33770;
Tampa, FL 33616;
Eugene, OR 97405
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